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Loan Scams

Fake Websites Continue To Be A Common Method To Scam People … – CNBCTV18

admin June 5, 2023 No Comments

Fake Websites Continue To Be A Common Method To Scam People …  CNBCTV18 Read more…

View More Fake Websites Continue To Be A Common Method To Scam People … – CNBCTV18
Online Scams

Blatant tech frauds run amok on the biggest online marketplaces – Ars Technica

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Blatant tech frauds run amok on the biggest online marketplaces  Ars Technica Read more…

View More Blatant tech frauds run amok on the biggest online marketplaces – Ars Technica
Loan Scams

Watch out for the 'loan scam' | Valley Life | avpress.com – Antelope Valley Press

admin June 5, 2023 No Comments

Watch out for the ‘loan scam’ | Valley Life | avpress.com  Antelope Valley Press Read more…

View More Watch out for the 'loan scam' | Valley Life | avpress.com – Antelope Valley Press
Credit Card Scams

Nationwide customer devastated after losing £1,000 in banking app scam – 'so anxious' – Express

admin June 5, 2023 No Comments

Nationwide customer devastated after losing £1,000 in banking app scam – ‘so anxious’  Express Read more…

View More Nationwide customer devastated after losing £1,000 in banking app scam – 'so anxious' – Express
Investments

How Base10 Investor Ade Ajao Embraced Outsider Status To … – Forbes

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How Base10 Investor Ade Ajao Embraced Outsider Status To …  Forbes Read more…

View More How Base10 Investor Ade Ajao Embraced Outsider Status To … – Forbes
Construction Scams

Brothers face jail for construction firm £7m tax fraud used to buy boats, cars and holiday homes – Daily Record

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Brothers face jail for construction firm £7m tax fraud used to buy boats, cars and holiday homes  Daily Record Read more…

View More Brothers face jail for construction firm £7m tax fraud used to buy boats, cars and holiday homes – Daily Record
Loan Scams

The Case Against Homeownership – The Nation

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The Case Against Homeownership  The Nation Read more…

View More The Case Against Homeownership – The Nation
Ponzi Scheme

Melissa Caddick's parents ordered to leave $2.25 million Sydney eastern suburbs apartment – ABC News

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Melissa Caddick’s parents ordered to leave $2.25 million Sydney eastern suburbs apartment  ABC News Read more…

View More Melissa Caddick's parents ordered to leave $2.25 million Sydney eastern suburbs apartment – ABC News
Ponzi Scheme

Death threats made against 'Queen of Mobile Homes,' lawyer says – San Antonio Express-News

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Death threats made against ‘Queen of Mobile Homes,’ lawyer says  San Antonio Express-News Read more…

View More Death threats made against 'Queen of Mobile Homes,' lawyer says – San Antonio Express-News
Investments

XRP-Pro Lawyer Deaton's Twitter Account Hacked To Promote … – The Crypto Basic

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XRP-Pro Lawyer Deaton’s Twitter Account Hacked To Promote …  The Crypto Basic Read more…

View More XRP-Pro Lawyer Deaton's Twitter Account Hacked To Promote … – The Crypto Basic

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Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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